Matachewan Outfitters Inc.

Take Notice Concerning Winding Up Of Matachewan Outfitters Inc., Date of incorporation May 7, 2002. Liquidator: Marguerite Secord, P.O. Box 252, Elk Lake, Ontario, P0K 1M0 Appointed October 15, 2003.

This notice is filed under subsection 193(4) of the Business Corporations Act. A meeting of the shareholders of the corporation pursuant to subsection 193(4) of the Act was held on July 15, 2014.

Dated the 22nd day of July, 2014.

Marguerite Secord
Liquidator
(147-P211)

Minutes Of A Special Meeting Of The Shareholders Of Sapawe Gold Mines Limited (Ontario Corporation #1242293)

held at Valhalla Inn, at 1 Valhalla Inn Road, Thunder Bay, ON on July 19, 2012 at 10:00 a.m. Eastern Standard Time

Present:

Five (5) Shareholders were present representing 32,350 shares and 36 shareholders attended the meeting by Proxy representing 122,567 shares:

Also in attendance were

Brian LeBlanc, Director
Sam Garofalo, Director
Roderick W. Johansen, counsel

  1. Appointment Of Chairman

    Sam Garofalo acted as Chairman with the consent of the Shareholders.

  2. Appointment Of Secretary And Scrutineer

    Sam Garofalo, Chairman, moved to appoint Roderick W. Johansen to act as Secretary of the Meeting and as Scrutineer; seconded by John Zulkowski and unanimously carried, the following Resolution was passed:

    Be It Resolved That:

    Roderick W. Johansen act as Secretary and Scrutineer of the meeting

  3. Quorum

    The Secretary then reported the number of shareholders present in person and the total number of shares they represent, together with the number of shares represented by proxy as follows:

    Shareholders

    present in person 5 shares held: 32,350

    represented by proxy 36 shares held: 122,567

    Total shares: 154,917

    A quorum of shareholders being present either personally or by proxy (as provided by the Order of the Honourable Mr. Justice Fitzpatrick dated April 3, 2012), the Chairman declared the meeting to be duly constituted.

    The Secretary was instructed to attach the Affidavit of Service as Schedule A to these minutes of the meeting.

  4. Liquidation Motion

    The Chairman then introduced the next item of business, being the following Special Resolution:

    1. The Company to be wound up voluntarily.
    2. Grant Thornton Limited be and is hereby appointed as the liquidator of the estate and effects of the Company for the purpose of winding up its business and affairs and distributing its property for remuneration, costs, charges and expenses of the winding up as may be approved by the Court.
    3. Any one director or officer of the Corporation alone be, and he is hereby authorized and directed to take such actions and execute and deliver such documents under the corporate seal of the Corporation or otherwise, as such director or officer, in his sole discretion, may consider, if necessary or desirable, to implement the foregoing.

    The Chairman advised that a Special Resolution is required for the Motion to be approved, passed by two-thirds of the votes cast by shareholders at this Meeting.

    Moved by Sam Garofalo that the Special Resolution be approved, seconded by John Zulkowski, and unanimously carried, the following resolution was passed.

    Be It Resolved As A Special Resolution That:

    1. The Company to be wound up voluntarily.
    2. Grant Thornton Limited be and is hereby appointed as the liquidator of the estate and effects of the Company for the purpose of winding up its business and affairs and distributing its property for remuneration, costs, charges and expenses of the winding up as may be approved by the Court.
    3. Any one director or officer of the Corporation alone be, and he is hereby authorized and directed to take such actions and execute and deliver such documents under the corporate seal of the Corporation or otherwise, as such director or officer, in his sole discretion, may consider, if necessary or desirable, to implement the foregoing.

  5. New Business

    A motion to elect a new director was raised but was not allowed due to the prior Resolution to appoint a Liquidator and the fact this was a Special Meeting of the Shareholders to deal with specific issues raised in the Notice of Meeting.

  6. Conclusion Of Meeting

    Moved by Sam Garofalo that meeting be concluded, seconded by Len Cole, and unanimously carried, the following resolution was passed:

    Be It Resolved That:

    The meeting be concluded.

    There being no further business, the meeting was terminated.

Sam Garofalo
Chairman
Roderick W. Johansen
Secretary
(147-P212)

Alarms Canada Inc.

Take Notice that the shareholder of Alarms Canada Inc. Passed a special resolution on June 30 2014 requiring the said corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario)

Dated July 18, 2014.

Eileen Tansley
Director
(147-P213)